Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 126.96.36.199 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imperative To Work With The Right Company. We Help You Get The Best Rate For Your Business Loan Regardless Of Your Credit!!! If You Are Looking For A Personal Loans * Business Loans etc., You Have Come To The Right Place. Contact Us Today For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 Originating ISP: Tellcom Iletisim Hizmetleri A.s. City: Istanbul Country of Origin: Turkey * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- A legitimate lender would not be spamming hotel guestbooks with adverts.
- The email address used are free Gmail and Post.com addresses.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.